COWSHED PRODUCTS LIMITED
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Cash
£420k
+15.9% highest in 3 filed years
Net assets
-£6.4m
+12.4% vs 2023
Employees
80
-2.4% vs 2023
Profit before tax
£300k
+102.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-29
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-29 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,200,584 | £9,700,796 | £5,269,469 | -45.7% | |
| Operating profit | -£2,095,544 | -£11,225,728 | £299,613 | +102.7% | |
| Profit before tax | — | -£11,225,728 | £299,613 | +102.7% | |
| Net profit | -£1,733,187 | -£10,007,430 | £799,195 | +108% | |
| Cash | £251,892 | £362,133 | £419,680 | +15.9% | |
| Total assets less current liabilities | — | -£7,262,708 | -£6,363,789 | +12.4% | |
| Net assets | £2,443,236 | -£7,262,708 | -£6,363,789 | +12.4% | |
| Equity | £2,443,236 | -£7,262,708 | -£6,363,789 | +12.4% | |
| Average employees | 77 | 82 | 80 | -2.4% | |
| Wages | £1,687,805 | £1,887,762 | £1,152,361 | -39% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|
| Operating margin | -22.8% | -115.7% | 5.7% | |
| Net margin | -18.8% | -103.2% | 15.2% | |
| Gearing (liabilities / total assets) | 93.8% | 124.1% | 120.6% | |
| Current ratio | 1.02x | 0.79x | 0.82x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- COWSHED PRODUCTS LIMITED 2001-05-22 → present
- LIBERTY KITCHEN & BAR LIMITED 1999-12-17 → 2001-05-22
- NEVRUS (819) LIMITED 1999-11-01 → 1999-12-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it is appropriate to adopt the Going Concern basis, having considered the going concern assessment undertaken by Soho House & Co Inc ("Group"), which included the Company.”
Group structure
- COWSHED PRODUCTS LIMITED · parent
- Cowshed LLC 100%
Significant events
- “On 24 November 2023 the Company signed a brand license agreement for a third party to take over the sale of the Cowshed brands worldwide from 1 January 2024.”
- “On 29 January 2026, Soho House & Co Inc. completed a take-private transaction and delisted from the New York Stock Exchange on 9 February 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARNIE, Andrew Ronald | Director | 2020-11-09 | Feb 1974 | British |
| THOMSON, Neil Hamilton | Director | 2025-08-22 | Oct 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Andrew David | Secretary | 2003-01-09 | 2009-04-14 |
| MACKAY MILLER, Alistair | Secretary | 2001-05-23 | 2003-01-09 |
| WHITTINGTON, Sally Suzanne | Secretary | 1999-11-01 | 2001-05-23 |
| WILLIAMS, Guy James | Secretary | 2009-04-14 | 2017-01-17 |
| ALLEN, Thomas Glassbrooke | Director | 2023-11-27 | 2025-08-22 |
| CHITTICK, Peter Harrison | Director | 2005-10-05 | 2006-11-10 |
| DEVEREUX, Robert Harold Ferrers | Director | 2001-05-23 | 2008-01-16 |
| GIBBONS, David Victor | Nominee Director | 1999-11-01 | 2001-05-23 |
| HILL, Andrew David | Director | 2002-08-05 | 2009-04-14 |
| HUTSON, Robin Charles | Director | 2001-05-23 | 2008-10-01 |
| JONES, Nicholas Keith Arthur | Director | 2001-05-23 | 2023-11-27 |
| MCPHEE, Peter Jonathan | Director | 2017-01-18 | 2020-11-09 |
| PAGE, Benjamin Andrew | Director | 2006-07-11 | 2012-08-10 |
| WILLIAMS, Guy James | Director | 2006-11-02 | 2017-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Soho House Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-20 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.